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BURNHOUSE ENGINEERING & FABRICATION LIMITED

Company number SC185494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
14 May 2024 CH01 Director's details changed for Mr Christopher James Burwood on 23 August 2023
10 May 2024 PSC04 Change of details for Mr James Burwood as a person with significant control on 18 April 2018
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 24,003
05 Jan 2023 AP01 Appointment of Mr Christopher James Burwood as a director on 5 January 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from Lugtonridge Farm, Lochlibo Road, Burnhouse Beith Ayrshire KA15 1LE to Block 6 Lochview Road Willowyard Industrial Estate Beith KA15 1LY on 30 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CH01 Director's details changed for Mr James Burwood on 31 August 2020
27 Nov 2020 PSC04 Change of details for Mr James Burwood as a person with significant control on 31 August 2020
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 06/05/2018
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CH01 Director's details changed for Mr James Burwood on 20 August 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/10/2019
17 May 2018 TM02 Termination of appointment of Mary Templeton Burwood as a secretary on 18 April 2018
17 May 2018 PSC07 Cessation of Mary Templeton Burwood as a person with significant control on 18 April 2018